The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Ying Dai
Ms Ying Dai
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 3 No.3, Peppermint Drive, Cardiff, CF23 8SH, United Kingdom
IIF 4 No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 5 Pro Tax And Accounting, 107 Millgrove House, Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom
IIF 6 Unit 20, Ely Distribution Center Argyle Way, Cardiff, CF5 5NJ, United Kingdom
IIF 7 IIF 8 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
Dai, Ying
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
IIF 10 Pro Tax And Accounting, 107 Millgrove House, Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom
IIF 11 Unit 20, Ely Distribution Center Argyle Way, Cardiff, CF5 5NJ, United Kingdom
IIF 12 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
Dai, Ying
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesDai, Ying
Chinese director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesDai, Ying
born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Millgrove House T107, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
Dai, Ying
Registered addresses and corresponding companies
IIF 19 No.3, Peppermint Drive, Pontprennau, Cardiff, CF23 8SH, United Kingdom
- 1 107 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (1 parent)Officer
2023-10-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Millgrove House T107 Parc Ty Glas, Llanishen, Cardiff, United KingdomActive Corporate (4 parents)Officer 2025-10-09 ~ nowIIF 18 - LLP Designated Member → ME
- 3 3 Peppermint Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 No.3 Peppermint Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-03-20 ~ dissolvedIIF 14 - Director → ME 2019-03-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SKYLINE LK BROTHER LTD - 2020-03-20DLINE CO. LIMITED - 2012-03-12LED FORTUNE LTD - 2024-08-27 Pro Tax And Accounting 107 Millgrove House, Parc Ty Glas, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 104c Titan House, Cardiff Bay Business Centre Titan Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-03-07 ~ dissolvedIIF 16 - Director → ME
- 7
SKYLINE YI LTD
- nowGENERAL TRADE & INVESTMENT CO. LTD - 2012-03-20GENERAL TRADE & INVESTMENT GROUP LTD - 2018-03-07 1st Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-39,886 GBP2024-09-30Officer 2021-01-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8 No.3 Peppermint Drive, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-20,601 GBP2024-03-31Officer 2021-04-06 ~ nowIIF 9 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
SKYLINE YI LTD
- nowGENERAL TRADE & INVESTMENT CO. LTD - 2012-03-20GENERAL TRADE & INVESTMENT GROUP LTD - 2018-03-07 1st Floor Front, 36 Gerrard Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-39,886 GBP2024-09-30Officer 2010-09-28 ~ 2012-10-01IIF 17 - Director → ME 2017-03-23 ~ 2018-11-01IIF 15 - Director → MEPerson with significant control 2016-09-16 ~ 2018-11-01IIF 2 - Ownership of shares – 75% or more → OE 2021-01-05 ~ 2023-01-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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